by The International Consortium of Investigative Journalists
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Officer

Daly - Michael Patrick

  • Connected to 2 addresses
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMERICAN RESOURCE CORPORATION LIMITED Shareholder - - 27-AUG-1981 Bermuda - Paradise Papers - Appleby
AMERICAN RESOURCE CORPORATION LIMITED President 20-MAR-2008 07-AUG-2008 27-AUG-1981 Bermuda - Paradise Papers - Appleby
AMERICAN RESOURCE CORPORATION LIMITED Director 15-DEC-2005 07-AUG-2008 27-AUG-1981 Bermuda - Paradise Papers - Appleby
Affiliated Chemical Insurance Ltd. Chief financial officer 29-APR-2003 29-NOV-2006 16-FEB-1995 Bermuda - Paradise Papers - Appleby
Affiliated Chemical Insurance Ltd. President 28-SEP-2005 29-NOV-2006 16-FEB-1995 Bermuda - Paradise Papers - Appleby
Affiliated Chemical Insurance Ltd. Director 29-APR-2003 29-NOV-2006 16-FEB-1995 Bermuda - Paradise Papers - Appleby
BIP Bermuda Holdings I Limited Is signatory for - - 09-NOV-2007 Bermuda - Paradise Papers - Appleby
BIP Bermuda Holdings I Limited Director 13-NOV-2007 06-JUN-2008 09-NOV-2007 Bermuda - Paradise Papers - Appleby
BIP Bermuda Holdings II Limited Is signatory for - - 09-NOV-2007 Bermuda - Paradise Papers - Appleby
BIP Bermuda Holdings II Limited Director 13-NOV-2007 06-JUN-2008 09-NOV-2007 Bermuda - Paradise Papers - Appleby
BIP Bermuda Holdings III Limited Is signatory for - - 09-NOV-2007 Bermuda - Paradise Papers - Appleby
BIP Bermuda Holdings III Limited Director 13-NOV-2007 06-JUN-2008 09-NOV-2007 Bermuda - Paradise Papers - Appleby
Brookfield (US) Investments Ltd. Director 24-OCT-2007 06-JUN-2008 23-OCT-2007 Bermuda - Paradise Papers - Appleby
Brookfield (US) Investments Ltd. Chairman 24-OCT-2007 06-JUN-2008 23-OCT-2007 Bermuda - Paradise Papers - Appleby
Brookfield Asset Management Holdings Ltd. Director 15-MAR-2006 06-JUN-2008 06-MAR-2006 Bermuda - Paradise Papers - Appleby
Brookfield Asset Management Holdings Ltd. Chairman 15-MAR-2006 06-JUN-2008 06-MAR-2006 Bermuda - Paradise Papers - Appleby
Brookfield Infrastructure General Partner Limited Is signatory for - - 23-NOV-2007 Bermuda - Paradise Papers - Appleby
Brookfield Infrastructure General Partner Limited Vice-president 04-DEC-2007 29-JUL-2008 23-NOV-2007 Bermuda - Paradise Papers - Appleby
Brookfield Infrastructure Partners Limited Vice-president 18-JUN-2007 29-JUL-2008 18-MAY-2007 Bermuda - Paradise Papers - Appleby
Brookfield International Investments Ltd. Director 14-AUG-2006 21-AUG-2008 15-JUN-2006 Bermuda - Paradise Papers - Appleby
Brookfield International Investments Ltd. President 14-AUG-2006 21-AUG-2008 15-JUN-2006 Bermuda - Paradise Papers - Appleby
CWG Holdings (Bermuda) Limited Director 22-OCT-2003 13-AUG-2008 06-OCT-2003 Bermuda - Paradise Papers - Appleby
CWG Holdings (Bermuda) Limited President 05-NOV-2003 31-MAR-2008 06-OCT-2003 Bermuda - Paradise Papers - Appleby
CWG Holdings (Bermuda) Limited Chairman 14-OCT-2005 13-AUG-2008 06-OCT-2003 Bermuda - Paradise Papers - Appleby
Cassatt Insurance Company, Ltd. Director 09-NOV-2006 - 24-JUN-1991 Bermuda - Paradise Papers - Appleby
Cassatt Private Trust Company, Ltd. Director 09-NOV-2006 16-NOV-2011 18-JUN-1993 Bermuda - Paradise Papers - Appleby
ETC Holdings Ltd. Director 15-JUN-2006 05-JUN-2008 15-JUN-2006 Bermuda - Paradise Papers - Appleby
ETC Holdings Ltd. President 15-JUN-2006 05-JUN-2008 15-JUN-2006 Bermuda - Paradise Papers - Appleby
Enterprise Reinsurance Limited Is signatory for - - 03-JAN-1997 Bermuda - Paradise Papers - Appleby
Enterprise Reinsurance Limited Vice-president 31-DEC-2001 30-SEP-2012 03-JAN-1997 Bermuda - Paradise Papers - Appleby
Enterprise Reinsurance Limited Chief financial officer 31-DEC-2001 30-SEP-2012 03-JAN-1997 Bermuda - Paradise Papers - Appleby
Enterprise Reinsurance Limited Director 27-SEP-2001 31-DEC-2001 03-JAN-1997 Bermuda - Paradise Papers - Appleby
Enterprise Reinsurance Limited Director 31-MAR-2002 30-SEP-2012 03-JAN-1997 Bermuda - Paradise Papers - Appleby
Imagine Group Holdings Limited Chief financial officer 08-JAN-2002 30-SEP-2012 07-SEP-2000 Bermuda - Paradise Papers - Appleby
Imagine Group Holdings Limited Director 17-APR-2003 30-SEP-2012 07-SEP-2000 Bermuda - Paradise Papers - Appleby
Perspective Financial Products Limited Is signatory for - - 09-APR-1998 Bermuda - Paradise Papers - Appleby
Perspective Financial Products Limited Director 26-SEP-2001 23-JUN-2006 09-APR-1998 Bermuda - Paradise Papers - Appleby
Perspective Financial Products Limited Vice-president 17-APR-2003 25-JAN-2006 09-APR-1998 Bermuda - Paradise Papers - Appleby
Perspective Financial Products Limited President 25-JAN-2006 23-JUN-2006 09-APR-1998 Bermuda - Paradise Papers - Appleby
Pillar Insurance Company (Bermuda) Limited Director 17-APR-2003 09-OCT-2008 06-APR-2000 Bermuda - Paradise Papers - Appleby
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Address

Data From
"Panorama"; 29 Salt Kettle Road; Paget PG 01; Bermuda Paradise Papers - Appleby
4th Floor; 7 Reid Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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